--- title: "New Zealand: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "124 institutions in New Zealand (as at 23 September 2026): 124 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/nz --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. New Zealand Country · East Asia & Pacific # New Zealand Check who the institutions in New Zealand are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers New Zealand, so every institution listed here holds a BIC. 124 Institutions Active · inactive not published 124 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 68 LEI mapped 55% of institutions 1 ECB-supervised 1 significant, 0 less significant ### New Zealand at a glance Every row is the same 124 institutions, split by one attribute Type - Financial institution 101 · 82% - Non-financial corporate 16 · 13% - Credit institution 7 · 5.6% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=NZ) 124 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=NZ) 7 · 5.6% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=NZ) 117 · 94% LEI - LEI mapped 68 · 55% - No LEI mapped 56 · 45% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 101 | 82% | | Non-financial corporate | 16 | 13% | | Credit institution | 7 | 5.6% | | Identification | | BIC only | 124 | 100% | | Regulation level | | Prudential licence | 7 | 5.6% | | Not on a tracked register | 117 | 94% | | LEI | | LEI mapped | 68 | 55% | | No LEI mapped | 56 | 45% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/country/nz#institutions) [Regulation](https://elucidate.co/directory/country/nz#registers) [Headquartered here](https://elucidate.co/directory/country/nz#hq-firms) [Groups](https://elucidate.co/directory/country/nz#groups) [Payments](https://elucidate.co/directory/country/nz#payments) [BIC codes](https://elucidate.co/directory/country/nz#bics) ## Institutions in New Zealand The first 25 of 124 institutions in New Zealand, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in New Zealand. - [Jpmorgan Chase Bank, N.A. New Zealand Branch BIC CHASNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-new-zealand-branch-chasnz2a) - [Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) - [Bank of China Limited BIC BKCHNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-bkchnz2a) - [China Construction Bank Corporation BIC PCBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2549006EHFY98CQJZN84](https://elucidate.co/directory/china-construction-bank-corporation-pcbcnz2a) - [Cooperatieve Rabobank U.A. New Zealand Branch BIC RABONZ2W Credit institution Prudential licence New Zealand · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-new-zealand-branch-rabonz2w) - [MUFG Bank, Ltd. BIC BOTKNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botknz2a) - [Apex Investment Administration (Nz) Limited BIC MMCCNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-investment-administration-nz-limited-mmccnz21) - [Reserve Bank of New Zealand BIC RBNZNZ2S Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/reserve-bank-of-new-zealand-rbnznz2s) - [Asb Bank Limited BIC ASBBNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300IBZWZL1KTPF918](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) - [Bank of New Zealand BIC BKNZNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI N7LGVZM7X4UQ66T7LT74](https://elucidate.co/directory/bank-of-new-zealand-bknznz22) - [Reserve Bank of New Zealand BIC RBNZNZ2W Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 54930066LV3G32L0HB48](https://elucidate.co/directory/reserve-bank-of-new-zealand-rbnznz2w) - [Anz Bank New Zealand Limited BIC ANZBNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI HZSN7FQBPO5IEWYIGC72](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) - [Apex Investment Administration (Nz) Limited BIC MMCCNZ23 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-investment-administration-nz-limited-mmccnz23) - [Citibank N.A., New Zealand Branch BIC CITINZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz21) - [Fay, Richwhite and Company Limited BIC FAYRNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fay-richwhite-and-company-limited-fayrnz21) - [Ktec Nz Limited BIC KTECNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 213800F1GA4FGFBINP91](https://elucidate.co/directory/ktec-nz-limited-ktecnz21) - [Morgan Devere Corporate Finance Limited BIC MDCFNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/morgan-devere-corporate-finance-limited-mdcfnz21) - [New Zealand Treasury BIC NZTRNZ2W Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/new-zealand-treasury-nztrnz2w) - [Ord Minnett Group Ltd. BIC OMGLNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ord-minnett-group-ltd-omglnz21) - [Accident Compensation Corporation BIC ACCNNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/accident-compensation-corporation-accnnz21) - [Accident Compensation Corporation BIC ACCNNZ2B Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI VURY5GY8X0LH5X1N8S52](https://elucidate.co/directory/accident-compensation-corporation-accnnz2b) - [Anz New Zealand Investments Limited BIC ANZINZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300D3RZ437284E744](https://elucidate.co/directory/anz-new-zealand-investments-limited-anzinz21) - [Auckland Savings and Loan Limited BIC AUSLNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/auckland-savings-and-loan-limited-auslnz21) - [Bank of Baroda (New Zeland) LTD BIC BARBNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-baroda-new-zeland-ltd-barbnz2a) [See all 124 institutions in New Zealand →](https://elucidate.co/directory/search?cc=NZ) ## Regulation and supervision None of the 22 tracked registers covers New Zealand. All 124 institutions listed here hold a BIC; firms licensed only by New Zealand’s national authorities are not listed. By regulation level: 7 prudentially supervised, 117 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant. - [Cooperatieve Rabobank U.A. New Zealand Branch BIC RABONZ2W Credit institution Prudential licence New Zealand · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-new-zealand-branch-rabonz2w) [See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=NZ&flag=ssm) ## Institutions headquartered here, registered elsewhere Eight institutions registered in other countries give New Zealand as their head office. Each counts in the country of its register. - [Latitude Technologies Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/latitude-technologies-limited-bcb08f69e2fd) - [CFG Global Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300RXW8U000FTFE02](https://elucidate.co/directory/cfg-global-limited-50784fb5f140) - [Collinson Forex Limited · trading as COLLINSON FOREX No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 984500D51AAFA567D627](https://elucidate.co/directory/collinson-forex-limited-9521c81adaca) - [Direct FX Limited No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/direct-fx-limited-f4ff6d029801) - [JD Trading Group Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/jd-trading-group-limited-aca499b21796) - [Mufin Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/mufin-limited-bd289bceacd5) - [Nasy Digital Tech Group Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/nasy-digital-tech-group-limited-59cd93da88ab) - [Tasman Foreign Exchange PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300HS75QRZVF5PK14](https://elucidate.co/directory/tasman-foreign-exchange-pty-ltd-efe8b2f43509) [Search by head office: New Zealand →](https://elucidate.co/directory/search?hq=NZ) ## Groups and systemic importance Institutions in New Zealand belong to 9 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 16 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 2 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 2 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 2 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 | [See all 12 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=NZ&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [British American Tobacco P.L.C.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 1 | 22 | | [Samsung Asia Pte. Ltd.](https://elucidate.co/directory/group/2549000XVVQ6RVZWX334) | 1 | 2 | | [Kb Financial Group Inc](https://elucidate.co/directory/group/529900TKE4MXG3Q6GW86) | 1 | 6 | | [Coöperatieve Rabobank U.A.](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62) | 1 | 9 | | [Westpac Banking Corporation](https://elucidate.co/directory/group/EN5TNI6CI43VEPAMHL14) | 1 | 4 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Australia3](https://elucidate.co/directory/country/au "Australia: 3") - [China3](https://elucidate.co/directory/country/cn "China: 3") - [United States3](https://elucidate.co/directory/country/us "United States: 3") - [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2") - [Japan2](https://elucidate.co/directory/country/jp "Japan: 2") - [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1") - [South Korea1](https://elucidate.co/directory/country/kr "South Korea: 1") - [Singapore1](https://elucidate.co/directory/country/sg "Singapore: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 124 institutions in New Zealand that hold a BIC, 27.4% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift34 · 27.4% - Reverse billing38 · 30.6% - Passive participant (no connection)52 · 41.9% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Swift GPI members:** 1 institution - **Swift GPI members, live:** 1 institution [See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=NZ&flag=gpi) ### Trading venues 10 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT8 - Not specifiedNSPD2 ## All BIC codes in New Zealand Look up any of the 188 BIC codes registered in New Zealand: the head offices and branch codes of the 124 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/NZ.json) ### Where branch codes cluster Branch codes by city, top 5 - Auckland31 - Wellington29 - Christchurch3 - Dunedin1 - Hamilton1 ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.